Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

COMPLIANCE WIZARD LIMITED Active

Management Services


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of COMPLIANCE WIZARD LIMITED

According to COMPLIANCE WIZARD LIMITED latest financial report submitted on 2025-01-01, the company has a Cash of £58,078.00, Working-Capital of £54,708.00. Compared with the previous year, the company reported a Cash decrease of -30.81%, which is an equivalent of 17895. At the same time, the Working-Capital went down by -35.67%, or by 19513.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

Access 20 Years of Financial Data

Start for free
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 54708

Total Liabilities

COMPLIANCE WIZARD LIMITED Business Credit Report

A Business Credit Report for COMPLIANCE WIZARD LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for COMPLIANCE WIZARD LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

COMPLIANCE WIZARD LIMITED

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

COMPLIANCE WIZARD LIMITED Ownership and Group Structure


Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

COMPLIANCE WIZARD LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at COMPLIANCE WIZARD LIMITED. One of of major shareholders of COMPLIANCE WIZARD LIMITED is DARK CLOUD (HOLDINGS) LIMITED, which owns 10035 ORDINARY shares, with a total value of 10,035 None and DAVID GORDON MCMURRAY, which owns 12038 ORDINARY shares, with a total value of 12,038 None and DARK CLOUD (HOLDINGS) LTD, which owns 2000 ORDINARY A shares, with a total value of 2,000 None.


Name Quantity Share Type Value
DARK CLOUD (HOLDINGS) LIMITED
10035 ORDINARY 10035 GBP
DAVID GORDON MCMURRAY
12038 ORDINARY 12038 GBP
DARK CLOUD (HOLDINGS) LTD
2000 ORDINARY A 2000 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

COMPLIANCE WIZARD LIMITED competitors:

Top 5 similar companies of COMPLIANCE WIZARD LIMITED are BSI LIMITED, JUNGLE STUDIOS LIMITED, MICROS RETAIL SERVICES UK LIMITED, FABRIC TECHNOLOGIES LIMITED, WOOD GROUP POWER INVESTMENTS LIMITED. View and export all the competitor list of COMPLIANCE WIZARD LIMITED by upgrading your account here.


BSI LIMITED


Revenue
25,688,000.0
Age
27 years
Employees
51-200
Industry
View Marketing, Sales & Pr
Website
View http://bsig*********

JUNGLE STUDIOS LIMITED


Revenue
-
Age
27 years
Employees
11-50
Industry
View Publishers
Website
View https://jungles*************

MICROS RETAIL SERVICES UK LIMITED


Revenue
-
Age
37 years
Employees
91
Industry
View Other Software Application
Website
View http://mic********

FABRIC TECHNOLOGIES LIMITED


Revenue
-
Age
18 years
Employees
103
Industry
View Real Estate Investment Trusts
Website
View https://advancedfab******************

WOOD GROUP POWER INVESTMENTS LIMITED


Revenue
-
Age
12 years
Employees
114
Industry
View Finance & Insurance
Website
View http://wood**********

View & Export COMPLIANCE WIZARD LIMITED competitors:

Get the complete list with detailed profiles

Start For Free

COMPLIANCE WIZARD LIMITED news & activities:


Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding COMPLIANCE WIZARD LIMITED


Where is COMPLIANCE WIZARD LIMITED registered office?

COMPLIANCE WIZARD LIMITED is located at 22 Stafford Street, United Kingdom.

How many people work at COMPLIANCE WIZARD LIMITED?

According to the latest account statement, there are currently 14 of employees working for COMPLIANCE WIZARD LIMITED.

What is the Business Credit Score of COMPLIANCE WIZARD LIMITED and how reliable is the company?

In order to check the business credit score of COMPLIANCE WIZARD LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does COMPLIANCE WIZARD LIMITED pay their invoices on time?

By requesting a Business Credit Report for COMPLIANCE WIZARD LIMITED, you will be able to gain more insights about the COMPLIANCE WIZARD LIMITED payment trends.

Who is the Ultimate Parent of the COMPLIANCE WIZARD LIMITED?

Information about the ultimate beneficial ownership COMPLIANCE WI************ of COMPLIANCE WIZARD LIMITED is available when you order a business credit report.

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action